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Canonical ID: NK-9PHW3QFzvTgFVuRYYjA6t5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Date of listing: 21.10.2014. | eu_travel_bans | eu-tb-logical-7513 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0002 | |||
Person:notes | Date of listing: 21.10.2014. | eu_fsf | eu-fsf-eu-2949-52 | ||||
Person:notes | Date of listing: 21.10.2014. | be_fod_sanctions | eu-fsf-eu-2949-52 | ||||
Person:notes | Président de la société Overseas Petroleum Trading Company (OPT), que le Conseil a inscrite sur la liste au motif qu’elle a bénéficié de l’ancien régime d’al-Assad et l’a soutenu. Il a coordonné avec la compagnie pétrolière publique syrienne Sytrol, qui figure sur la liste, des transports de pétrole destiné à l’ancien régime d’al-Assad. À ce titre, il bénéficie de l’ancien régime d’al-Assad et le soutient. Étant donné qu’il est le plus haut dirigeant de l’entité, il est responsable des activités de celle-ci. | fra | fr_tresor_gels_avoir | fr-ga-1313 | |||
Person:notes | In view of his position as the most senior person in the entity, he is responsible for its activities. Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the former al-Assad regime. He coordinated shipments of oil to the former al-Assad regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the former al-Assad regime. | ch_seco_sanctions | ch-seco-29914 | ||||